Thursday, February 11, 2021

Man Sentenced for Operating Multi-Million Dollar International Money Laundering Scheme

A Ukrainian man was sentenced today to 87 months in prison and ordered to pay $98,751.64 in restitution after pleading guilty to committing wire fraud, stemming from his participation in a scheme to launder funds for Eastern European cybercriminals who hacked into and stole funds from online bank accounts of U.S. businesses.

from Justice News https://ift.tt/3ad61oA
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